Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,951,330
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Pandey
Navneet Pandey
Director/Designated Partner
over 1 year ago
Ruchi Pandey
Ruchi Pandey
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
31 August 2021
Icici Bank Limited
3 Crore
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form PAS-3-05122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018
Copy of Board or Shareholders? resolution-05122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122018
Copy of Board or Shareholders? resolution-04122018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Form ADT-3-05092018-signed
Resignation letter-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed